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Companies House/London/Company profile

SYNCHRONOUS SERVICES LTD

Active
13869977·incorporated 2022-01-25

SYNCHRONOUS SERVICES LTD is an active UK private limited company, incorporated on 25 January 2022 at Companies House (number 13869977; OpenRegistry canonical ID GB-13869977-synchronous-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-25
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

SYNCHRONOUS SERVICES LTD has 1 person with significant control on file:

  • Origzon Limited (United Kingdom reg. 14422887). Notified 2025-04-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Imran Khan born 1995 resident in England, British national. Notified 2022-01-25. Ceased 2025-04-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Imipak Ltd (United Kingdom reg. 12368885). Notified 2022-01-25. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Mashkoor born 1992 resident in Pakistan, Pakistani national. Notified 2023-08-13. Ceased 2025-04-10.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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